This company is commonly known as Bynorth (holdings) Limited. The company was founded 17 years ago and was given the registration number 06236671. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BYNORTH (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06236671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 06 June 2017 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 21 September 2023 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 03 February 2017 | Active |
| Level 7, One Bartholomew Close, London, England, EC1A 7BL | Director | 17 November 2022 | Active |
| Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG | Secretary | 12 July 2007 | Active |
| 27, Alfriston Road, London, SW11 6NS | Secretary | 03 May 2007 | Active |
| 87, Sutton Court, Fauconberg Road, London, W4 3JF | Secretary | 18 July 2008 | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Secretary | 30 April 2009 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 01 March 2011 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 03 May 2007 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 03 May 2007 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 12 April 2022 | Active |
| Elizabeth House, 39 York Road, London, England, SE1 7NQ | Director | 28 February 2008 | Active |
| 82, Kelmscott Road, Battersea, London, SW11 6PT | Director | 08 February 2008 | Active |
| C/O Bouygues Uk, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 30 April 2009 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 19 May 2011 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 30 March 2023 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 29 November 2011 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 December 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 04 July 2012 | Active |
| Elizabeth House, 39 York Road, London, England, SE1 7NQ | Director | 08 February 2008 | Active |
| Elizabeth House, 39 York Street, London, United Kingdom, SE1 7NQ | Director | 02 February 2012 | Active |
| 5 Devereux Road, London, SW11 6JR | Director | 03 May 2007 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 12 July 2007 | Active |
| 60 Hermitage Court, Knighten Street, London, E1W 1PW | Director | 12 July 2007 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 14 July 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 05 February 2015 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 03 May 2007 | Active |
| Infrared Infrastructure Yield Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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